Author Topic: PSA: Don't swipe recklessly for others  (Read 257432 times)

Offline Naftuli19

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Re: PSA: Don't swipe recklessly for others
« Reply #2715 on: February 26, 2019, 02:56:47 PM »
What can Transmedia do that merchants and corporations can't do?
They know alot of how banks operate etc... my uncle recently used them and they were able to dispute all charges even if they were technically legitimate charges.
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Offline Naftuli19

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Re: PSA: Don't swipe recklessly for others
« Reply #2716 on: February 26, 2019, 02:57:26 PM »
I am a long time ddfer. Got a new name for this purpose..

Some info that I gathered in the past 24 hours.

I hope its not too much info and I may get heat on this. But I feel I have to post this so people should know whats going on and whom to trust. And sorry for my lack of grammer skills...

This stricher case is far grather then the amazon business and credit cards.
There is alot of real estate involved here.
I just heard today that last week he sold one of the houses that he owned in B.P.

He took alot of cash from " investors" to buy lots to build warehouses on them. I personally know a few people who gave him around 250k each.

He is not picking up the phone anymore. His son in-law is handling his calles and he tells everybody to call Burach K. aka Transmadia.

Now a few facts about transmadia
They know very well how the banks operate  regarding how disputes work. They are so powerful that ashford watch company paid him like a insurance to protect them from customer disputes.

I have a close friend who got scammed by a different story not mentioned on this form by a very heimish bunch of ganuvim. The ganovim told him that they hired transmedia to help them both to get out of this mess. After 5 months of supposedly " working" he saw no results and the banks were still going after him every day. He tried to call his transmadia rep Sal B. (I believe its the same guy who testified in the gemach case on behalf of the gemach) and he was Basicly told to go fly a kite , don't call me anymore.

I met this morning with another victim in this case and he told me that a few yingerliet that hired transmadia for $7500 each that he should work on their behalf, they went to willi to meet With burach K. And were told about the same thing. Screw you. Can't help you. Go fly a kite.
Probably because he got involved with the S**** case and its a very big case....

There is someone in B.P. someone Whos last name starts with a P. . he supposedly helps people to get out of messes like this . although I heard good things about him. I have reason to believe that he works with transmedia hand in hand.
Last week (I believe it was) Wednesday there were a bunch of people at Mr P. House wanting to get advise how to proceed In this stricher case, in the middle of the meeting burach K. from transmadia walked in and tried to convince everybody not to dispute but to work with him. Obviously because it makes his work harder. ( wondering how dis Burch K. Know of this meeting that night)  Beaware he works for the merchant in this case its stricter. Not for the card holders the victims.
 by the way he charges 30% of the recovered money.

People go get professional legal help. maybe form a group and work together with a lawyer.
Transmedia is working with the merchant's and thats y they are telling everyone go fly a kite...
« Last Edit: February 26, 2019, 03:36:29 PM by jj1000 »
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Offline LoLo

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Re: PSA: Don't swipe recklessly for others
« Reply #2717 on: February 26, 2019, 02:58:48 PM »
They know alot of how banks operate etc... my uncle recently used them and they were able to dispute all charges even if they were technically legitimate charges.
Was it something you couldn't have done on your own? like, lie?

Offline aygart

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Re: PSA: Don't swipe recklessly for others
« Reply #2718 on: February 26, 2019, 03:10:32 PM »
I am truly horrified by this story!! At the same time, I feel like many names have been exposed in this thread and it's uneccessary being that those involved already KNOW all the 'names'  It's definitely bordering on Loshon Hora, and will cause more harm than good, based on the differences of opinions not all info shared here is 100% accurate or factual... Keep in mind this is a public forum and everybody can access your posts. I don't feel like this is beneficial in any way. Victims can share their stories without using names, and if anyone has advice they can offer it without using any names! PMs works as well! Hoping for the best outcome for all of the victims!!
Mods, if there's a way for you to clean up alot of the names mentioned in this thread, that really should be done!
I will be opening a new thread where we can discuss contributing to running an ad campaign anti-credit card swiping businesses.
+1 I do not see the heter for mentioning names.
You have the right to remain silent. Anything you say can and will be used to start a religious discussion.

Offline Chief Rabbi of New York

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Re: PSA: Don't swipe recklessly for others
« Reply #2719 on: February 26, 2019, 03:21:19 PM »
+1 I do not see the heter for mentioning names.

-1 maybe it will help people stay away from them and save more would be victims
They should collect money in order to publish names in the Jewish papers
Call them out publicly
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Offline joey89

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Re: PSA: Don't swipe recklessly for others
« Reply #2720 on: February 26, 2019, 03:41:04 PM »
Klein had long meetings with Streicher. They claim it's to benefit all involved but I have no doubt in my mind that they are working for him as well to fight anybody who tries disputing charges on their own.

If you pay them their fees they'll work for you to get the money back, but they are correct that unless you have clear proof that the charges were unauthorized, your stepping into dirty water trying to dispute, and the processing bank will most likely come after you.
Bold for emphasis,

The borrower is paying them, hence they are out to protect him, which is why
The perpetrator can also be trying to instill fear in his victims by spreading that they will caught up in a criminal investigation if they try to sue him. 

And if he is working for the borrowers he has an incentive to say that disputes can be illegal.
The only person that you should take legal advice from is a lawyer that is working for you and has your best interests in mind

and therefore
+1.
Anyone who has not yet talked to THEIR lawyer and Rov is insane.
Slight edit
« Last Edit: February 26, 2019, 03:46:38 PM by joey89 »

Offline AJK

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Re: PSA: Don't swipe recklessly for others
« Reply #2721 on: February 26, 2019, 04:54:09 PM »
I don't have nearly all the facts, but the likelihood that I would not have sued, asked for a TRO, and exerted some pressure, borders on zero.

Unfortunately, in these situations, it's sometimes the squeaky wheel that gets the grease -- if there is any.

This is not legal advice. Please consult a capable attorney at law.
« Last Edit: February 26, 2019, 06:25:15 PM by AJK »
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Offline Shotguns

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Re: PSA: Don't swipe recklessly for others
« Reply #2722 on: February 26, 2019, 05:03:47 PM »
A TRO restricting amazon selling?

Offline AJK

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Re: PSA: Don't swipe recklessly for others
« Reply #2723 on: February 26, 2019, 05:28:34 PM »
A TRO restricting amazon selling?

...no?  ???

A TRO freezing whatever money he has left.
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Offline schneury

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Re: PSA: Don't swipe recklessly for others
« Reply #2724 on: February 26, 2019, 05:30:15 PM »
Has anyone called for a Din Torah yet? if not what are they waiting for?

Offline aro123

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Offline AJK

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Re: PSA: Don't swipe recklessly for others
« Reply #2726 on: February 26, 2019, 06:19:49 PM »
2015: 116K bkd | 1.6M brnd | F: OZ,NH,AA,EK | J: UA,CA,TK,DL,TN,AF,VA | LIH,NRT,ROR,PEK,CNS,BOB,MEL,TLV & Pacific Hopper

Offline mmgfarb

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Re: PSA: Don't swipe recklessly for others
« Reply #2727 on: February 26, 2019, 06:20:59 PM »
https://www.theyeshivaworld.com/news/general/1685704/dont-let-this-happen-to-you-the-dark-side-of-earning-credit-card-points.html
Huh? Did they just copy and past the article from DDMS? The only mention of Dan at all is in the comments which they copied also for some odd reason.
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Offline TimT

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Offline Chief Rabbi of New York

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Re: PSA: Don't swipe recklessly for others
« Reply #2729 on: February 26, 2019, 06:24:05 PM »
And of course a “Turn miles into money” ad right on top :D

Isnt their already a thread calling you a cheat ? Thief?
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